DOSSIERS / F. M. COSI BELLA GENERAL TRADING LTD
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Company dossier

F. M. COSI BELLA GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296083 · HE296083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F. M. COSI BELLA GENERAL TRADING LTD
DRCIP data.gov.cy
HE296083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Αλεξαντρίας, 8,, Βιομηχανική Περιοχή 'Υψωνα, 'Αγιος Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SARAH DREAM CHOCOLATE LTDShared registered address · 2 share thisSARAH DREAM CHOCOLATE LTDShared officer / director · 4 share thisR.A. DREAM WORLD GENERAL TRADING LIMITEDShared officer / director · 4 share thisR.P. TRANSPORT DREAM WORLD LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FATEMEH MOHSENIdirector—Cyprus registry
ROYA ABEDINIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100